Cesar Luis Barbaran Camprubi

PEP | PER

Last update: 01/11/2023

Name: Cesar Luis Barbaran Camprubi

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Cesar Luis Barbaran Camprubi have any sanctions?

No, Cesar Luis Barbaran Camprubi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cesar Luis Barbaran Camprubi a PEP (Politically Exposed Person)?

Yes, Cesar Luis Barbaran Camprubi is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Cesar Luis Barbaran Camprubi and the AML regulation in Peru?

Cesar Luis Barbaran Camprubi is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

5. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Cesar Luis Barbaran Camprubi:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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